Nigerian Scammer Impersonating FBI / Richard T Hosko / Scam Fraud

Date:		Tue, 29 May 2012 13:37:09 -0700
Message-ID:		(CA+_e+mBC5X-a_PCNvLc6-2Wnt=_XwiTrW3PYgu6=RLB2d_Xzmw@mail.gmail.com)
Subject:		Federal Bureau of Investigation.
From:		Barrister MAT OTO (s.waltermrs@gmail.com)

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI   HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION 

J. EDGAR HOOVER BUILDING 

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 

DATE: 05/28/2012

Dearest  ,  

Please you are advise to contact Mr. Richard T Hosko, he is the officer

in charge, here is there email:  fdbuinvt@gmail.com, telephone number : 

+ 1 940 238 3221 

 

Assistant Director in Charge
James W. McJunkin

601 4th Street NW
Washington, DC 20535
E-mail: washington..field@.ic.fbi.gov

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Scammer Impersonating Tetsujiro Ogata / Cosmo Oil / Fraud Scam

Dear Applicant,

Ref: Candidate Resume on InfoOil Careers.

Cosmo Oil, Japan is currently recruiting for seasoned and valued expatriate specialists/engineers in the Oil and Gas sector to fill vacant positions in our operations facility in Japan as we are expanding our operations exponentially:

Your CV as displayed on InfoOil Careers match our vacancy requirements and we would like to pursue the possibility of acquiring your services.

About Us:

Cosmo Oil Group operates petroleum businesses ranging from the independent development of crude oil (upstream business) to the manufacture and sales of petroleum and petrochemical products (downstream business)

Working with us has many benefits which include but are not limited to;

Attractive Salary package which is commensurate with work experience.
Free accommodation, Feeding and utilities.
Comprehensive Medical and dental insurance
Paid vacation and other benefits and perks.

Interested applicants who must be willing to relocate to Japan should submit

1. Current and updated CV/Resume in MsWord or PDF Format

2. Indicate position sought.

3. Indicate your currently drawn salary after tax in USD.

4. Availability period.

5. Handwritten/Completed Employment Assessment Form which is attached herewith.

The information above should be sent electronically (via email) in care of :

Mr. Tetsujiro Ogata.
Human Resources Manager
Cosmo Oil Japan
1-1-1,Shibaura,Minatoku,
Tokyo

E-mail : cosmooiljobs@yahoo.co.jp (No real company uses a free email address)
Our website : www.cosmo-oil.co.jp (This website does not belong to the scammers)

Note : Do not disturb our corporate phone lines. If you are selected, you shall be contacted. If you are not eligible we will not contact you further.

Have a nice day as you work towards building your career with us.

Williams Jefferson / Secret Shopper / Scam Fraud

   Provide the following information if you interested and we will get backYour Full Name:

Congratulations,

We are accepting applications from qualified individuals from all-over

the world to become Secret-Shopper. There is no charge to become

a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us.

Should you interested, your wages would be US $200 per assignment.

No commitment is made on this job and you would have flexible hours.

At least 2 evaluations a week will be assigned to you because this is

a part time job and we think this job suits you. We will provide you the

money for all of your evaluations.

Money order/Payment check would be in a certain amount which you

would be required to Cash at your Bank, then deduct your salary and

have the rest used for the evaluation at the store that would be given

to you for evaluations.

shortly with an your assignment.

Your Address (NOT P.O Box):

City, State:

Zipcode:

Occupation:

Phone Number:

AGE:

Yours sincerely,

Email: 

 

We are waiting your good response, Thank you.

(Candidate from USA & Europe are allowed to apply for this offer)

 

Regards,

Williams Jefferson

Head of Recruitment

SS-Network @2012

 

Msn/Yahoo Lottery Board / Fake Lottery Scam Fraud

Msn/Yahoo Corporation
Headquarters: 60 Merriman Road
Blackheath London SE3 8RS
UNITED KINGDOM
Ref: UK/9420X2/70
Batch: 065/088/XY24


MSN/YAHOO AWARD WINNER IDENTIFICATION NUMBER : {PARCEL/NUM/2040}

Dear:

Congratulations once again on behalf of the Msn/Yahoo Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.We want to let you know that,this is not a scam,this is real.

I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year s lucky dip sweepstakes, As you already know your email address was randomly selected along with others from over 50,000 unions, associations, and corporate bodies that are listed on-line, Each email address was attached to a ticket number.

Your email  was selected as winner. Note that your winnings can be delivered in the next 24-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.

A certificate of prize claims, certified winning cheque will be sent to you directly to your home address. The documents to be sent are;

1.WINNING CHEQUE VALUED THE SUM OF $552,000.00
2.WINNING CERTIFICATE FROM THE MSN/YAHOO NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL BOARD.
6.CERTIFICATE OF GUARANTEE.

Contact Customer desk with the following details:
CUSTOMER SERVICE
SKYNET COURIER COMPANY-contact info
EMAIL:skynethomedelivery31@hotmail.co.uk
skynethomedelivery@deliveryman.com
TEL: +44-7011196754
Fax: +44 870 469 1652.
DISPATCH OFFICER: MR.GARY MILLER

Have it in mind that your won prize cannot be deducted; this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. It is imperative that you add your IDENTIFICATION NUMBERS : {PARCEL/NUM/2040} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

Best Regards,

Mr. Frank Stafford
Claims Agent.
Microsoft Lottery Board

Rev Mark Williams / FBI Scam Fraud

Date:		Tue, 29 May 2012 00:05:51 -0700
Message-ID:		(CAH0JGAS-a1=m4LzPtWAmp1WHGVjtMeAu+F97o_QJ8+CrV23w0g@mail.gmail.com)
Subject:		Robert S. Mueller, III
From:		fbi fbi (fbioffice13@gmail.com)

FBI HEADQUARTERS IN WASHINGTON, D.C.
                              FEDERAL BUREAU OF INVESTIGATION
                                    J. EDGAR HOOVER BUILDING
                                     935 PENNSYLVANIA AVENUE,
                              NW WASHINGTON, D.C. 20535-0001                               

 
We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with  Nigeria Government as regards to your over-due inheritance payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your inheritance payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr.Rev Mark Williams the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.
In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Rev Mark Williams along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency under the desk of Rev Mark Williams only with the below information's accordingly:
  Name:Rev Mark Williams
Tel:+2347064529267
CONFIDENTIAL ATM MODE OF PAYMENT
Email; revmarkwilliams2@live.com
    
Note: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of presidency federal republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your inheritance accordingly.office of presidency
 Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
 All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

  If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response on this matter.

Your's  Sincerely

    

Robert S. Mueller, III

FBI Director

Pet Scam Fraud

http://www.a-zrelocators.com (Pet Scam Fraud)
A-Z Pet Relocators

Domain Name: A-ZRELOCATORS.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 18-may-2012
Creation Date: 18-may-2012
Expiration Date: 18-may-2013

http://www.transitexpresscargo.com (Pet Scam Fraud)
Transit Express Cargo
(307) 278-6546

Domain Name: TRANSITEXPRESSCARGO.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 25-may-2012
Creation Date: 25-may-2012
Expiration Date: 25-may-2014 

http://www.transitcourier.com (Pet Scam Fraud)
Transit Courier
(406) 318-2449

Domain Name: TRANSITCOURIER.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 19-may-2012
Creation Date: 19-may-2012
Expiration Date: 19-may-2014

http://transcourier.weebly.com (Pet Scam Fraud)
Transit Courier
(406) 318-2449

Gary Hoover / Fake Check Scam

Hello Applicant!.

Thanks for your response regarding the cleaning position and I'm really sorry for the late reply.I'm Gary Hoover,I'm relocating to the city from United Kingdom with my kid Joy,I'm coming to Canada on a Business occasion.So i will need someone who could help me in taking care of the house by doing some house work while I'm off to work.I will be offering you $400 weekly,I will be needing your services for 5 hours at any suitable time of yours,Mondays,Wednesday and Friday.There will be no interview Cos i believe you are really fit for this position in as much you will prove yourself to be a reliable and hard working person.My client in-charge will be the one to take care of all your payments and other Expenses too.So i will instruct him to pay for the first week before our arrival so as to secure your service.He will be mailing out a Cheque to you before our arrival,you will be receiving a Cheque of $1,950 out.which you will deducting your pay for the first week.We will be arriving on 6th of June/2012.So after deducting your payment,So you will have to send the remaining funds to the furniture's supplier who will be the one to supply furniture to the apartment So you will get it sent Via western union (WU)to the furniture suppliers.So after our arrival work will start instantly!.so make sure you do all necessary preparations you need to do before we arrive.So i would be needing the following information from you to make out the Cheque to you.

Name to be on Cheque:
Address:
City:
Province:
Postal Code:
Cell Number:
Home Phone:
Age:

Do you Accept this of or not?All i need from you is total honesty and sincerity,as time goes on you will be glad working with me for more details you can reach me at +447024011472.
Will be waiting to hear from you.
MR Hoover.